DOSSIERS / FDMC SERVICES
← SearchExport PDF
Company dossier

FDMC SERVICES

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897743233 · 897743233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDMC SERVICES
fr_insee
897743233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
215 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERIC DE GAYARDONactiveALMAUPAT-GATSBYdissolvedAMBER Lynn JOHNSONdissolvedARIANE SOSTRASactiveARMAND TONINIdissolvedBOURGOING DUMONTEIL ET ASSOCIESdissolvedCABINET D'EXPERTISES FABRICE AIACHdissolvedCLEMENTINE POYTOactiveDANIELLE BOCQUENTINdissolvedDAPHNE JUSTERactiveEMILIEN BURELactiveEMMANUEL STENEactiveFLORIANE CABROLdissolvedFONCIERE GP PEBEREAUactiveFRANCOIS CANIPELdissolvedHELENE RUBINSTEINdissolvedHUGPATMAU-GATSBYdissolvedJEAN JACQUES GLEIZEactiveKRISTEL RIBEIROactiveLA BOURDONNAIS HOLDING - LBHdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
LAURENT HENRY Martin Saint LeonDirecteur général délégué—France registry
FEDERATION DES DISTRIBUTEURS DE MATERIAUX DE CONSTRUCTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100